Search icon

DEAN TRANSPORTATION, INC.

Company Details

Name: DEAN TRANSPORTATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2004 (20 years ago)
Entity Number: 3140353
ZIP code: 10005
County: New York
Place of Formation: Ohio
Principal Address: 2711 N. HASKELL AVENUE, SUITE 3400, DALLAS, TX, United States, 75204
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RALPH P. SCOZZAFAVA Chief Executive Officer 2711 NORTH HASKELL AVENUE, SUITE 3400, DALLAS, TX, United States, 75204

History

Start date End date Type Value
2012-12-03 2018-12-04 Address 2711 N. HASKELL AVENUE, SUITE 3400, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2010-12-10 2012-12-03 Address 2711 N. HASKELL AVENUE, SUITE 3400, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2008-12-05 2010-12-10 Address 2515 MCKINNEY AVE STE 1200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2007-01-16 2008-12-05 Address 2515 MCKINNEY AVE STE 1200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2007-01-16 2010-12-10 Address 2515 MCKINNEY AVE STE 1200, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2004-12-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-12-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-40305 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40304 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181204007221 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161201006411 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141202006636 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121203006376 2012-12-03 BIENNIAL STATEMENT 2012-12-01
101210002992 2010-12-10 BIENNIAL STATEMENT 2010-12-01
081205002706 2008-12-05 BIENNIAL STATEMENT 2008-12-01
070116003080 2007-01-16 BIENNIAL STATEMENT 2006-12-01
041221000253 2004-12-21 APPLICATION OF AUTHORITY 2004-12-21

Date of last update: 18 Jan 2025

Sources: New York Secretary of State